What this exclusion type means: Conviction of a criminal offense related to the delivery of an item or service under Medicare or a State health care program (mandatory exclusion, minimum 5 years).
Category:
Mandatory exclusion (Social Security Act §1128(a)).
This is a general summary of the statutory authority, not legal advice. Verify specifics with HHS-OIG.
Distribution by state
Records (25,730)
Jacqueline J Monteserin
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded May 2023
Aleah H Mohammed
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Excluded May 2023
Muna Abdullahi Mohamed
Individual
Program Crime
Faribault, MN ·
Conviction of program-related crimes
· Excluded May 2023
Fardowz Yassin Mohamed
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded May 2023
Abdullahi Abdi Mohamed
Individual
Program Crime
Faribault, MN ·
Conviction of program-related crimes
· Excluded May 2023
Michelle Miller
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded May 2023
Juan Jose Mesa
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2023
Aziza Meraj
Individual
Program Crime
Saint Louis, MO ·
Conviction of program-related crimes
· Excluded May 2023
Isabella Mcwhorter
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded May 2023
Jamie Mccoy
Individual
Program Crime
Marion, IL ·
Conviction of program-related crimes
· Excluded May 2023
Karen Mayo
Individual
Program Crime
Saint Louis, MO ·
Conviction of program-related crimes
· Excluded May 2023
Markale Unice Manley
Individual
Program Crime
Alexandria, VA ·
Conviction of program-related crimes
· Excluded May 2023
Jennifer Nicole Manley
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Excluded May 2023
Phyllis N Maluta
Individual
Program Crime
Fairfield, OH ·
Conviction of program-related crimes
· Excluded May 2023
Jeffrey Paul Sr Madison
Individual
Program Crime
Oakdale, LA ·
Conviction of program-related crimes
· Excluded May 2023
Jeffrey Paul Sr Madison
Individual
Program Crime
Oakdale, LA ·
Conviction of program-related crimes
· Excluded May 2023
Ariel Madero Paez
Individual
Program Crime
White Deer, PA ·
Conviction of program-related crimes
· Excluded May 2023
Sharon Luttrell
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Excluded May 2023
Kelli Lowery
Individual
Program Crime
Nelsonville, OH ·
Conviction of program-related crimes
· Excluded May 2023
Steve Lowell
Individual
Program Crime
Mobile, AL ·
Conviction of program-related crimes
· Excluded May 2023
Chia Lor
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded May 2023
Jason Edward Lopez
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded May 2023
Felix Jr Lopez
Individual
Program Crime
Monroe, NY ·
Conviction of program-related crimes
· Excluded May 2023
Lorianne Michele Lee
Individual
Program Crime
Akron, OH ·
Conviction of program-related crimes
· Excluded May 2023
Rakesh Reddy Kothuru
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Excluded May 2023
Michelle A Koehlinger
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Excluded May 2023
Gary L Klein
Individual
Program Crime
West Bloomfield, MI ·
Conviction of program-related crimes
· Excluded May 2023
Guy Winford Jordan
Individual
Program Crime
Gainesville, GA ·
Conviction of program-related crimes
· Excluded May 2023
Sanjit James Jayakar
Individual
Program Crime
Grosse Pointe, MI ·
Conviction of program-related crimes
· Excluded May 2023
Felicia Deanne Jackson
Individual
Program Crime
West Monroe, LA ·
Conviction of program-related crimes
· Excluded May 2023
Cantrece Jackson
Individual
Program Crime
Petersburg, VA ·
Conviction of program-related crimes
· Excluded May 2023
Arenda Jackson
Individual
Program Crime
Saint Francisville, LA ·
Conviction of program-related crimes
· Excluded May 2023
Ghufran Jaber
Individual
Program Crime
Saint Louis, MO ·
Conviction of program-related crimes
· Excluded May 2023
Nicolas Izatt
Individual
Program Crime
Florence, CO ·
Conviction of program-related crimes
· Excluded May 2023
Yahya Sayid Ibrahim
Individual
Program Crime
Toledo, OH ·
Conviction of program-related crimes
· Excluded May 2023
Jasmine J Hunt
Individual
Program Crime
Akron, OH ·
Conviction of program-related crimes
· Excluded May 2023
Ashley Hoobler Parris
Individual
Program Crime
Wooster, OH ·
Conviction of program-related crimes
· Excluded May 2023
Jeyker Herrera Felipe
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2023
Angela Hayes
Individual
Program Crime
Roseville, MI ·
Conviction of program-related crimes
· Excluded May 2023
Ryan Michael Hauth
Individual
Program Crime
Sleepy Eye, MN ·
Conviction of program-related crimes
· Excluded May 2023
Morayo Surat Hassan
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded May 2023
Don Alan Hankins
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Excluded May 2023
Henry J Jr Haber
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded May 2023
Harold Haber
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2023
Ahmed Abdixamiid Haaji
Individual
Program Crime
Toledo, OH ·
Conviction of program-related crimes
· Excluded May 2023
Tammy Lashy Goodin
Individual
Program Crime
Monroe, LA ·
Conviction of program-related crimes
· Excluded May 2023
Jeannette De Los Angeles Gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2023
Steven Hans Goldberg
Individual
Program Crime
Boca Raton, FL ·
Conviction of program-related crimes
· Excluded May 2023
Rondy Goins
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Excluded May 2023
Hunter Gilman
Individual
Program Crime
Granby, MA ·
Conviction of program-related crimes
· Excluded May 2023
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Verify with HHS-OIG. This page summarizes public HHS-OIG LEIE data. It is not an official
government record. Name matches alone are not sufficient to verify identity. Verify identity and
exclusion status directly with HHS-OIG before relying on this information for employment,
contracting, credentialing, legal, or compliance decisions.